MARKETPLACES
SERVICES
Select your country of interest:
Paste a wallet address to check whether it was reported as a scammer / flash-crypto wallet.
Report a wallet tied to a scammer or fake crypto. Reports are reviewed by an admin before appearing in the public list.
⚠️ Community-sourced list — absence from it does not guarantee a wallet is safe. Always do your own checks.
Paste a transaction hash (BEP20 0x…) or a Solana signature. The transaction is verified directly on-chain and the token contract is checked against official USDT / USDC contracts to expose fake «flash» tokens.
⚠️ This check does not guarantee 100% accuracy. Always verify the transaction yourself in the official block explorer before providing any service or goods.
Bid for higher placement in the VIP catalog. Highest bid = top spot. Results lock on the last day of the month.
Leave a review about another user. All reviews are moderated before being published.
| Target | Rating | Date |
|---|---|---|
| Loading reviews... | ||
Your report is reviewed by a moderator before the user is added to the scam list.
Buy & sell listings — pick a section or post your own.
Can't find what you need? Post your own listing.
Can't find what you need? Post your own listing.
Browse open listings or post your own — choose a category to get started.
Don't see what you need? Add your own listing below.
| Bot Username | Region | Type |
|---|---|---|
TED HUSTLER
|
LV, EE | GIVEAWAY |
 HIMERA |
Baltics | Marketplace |
| 💱 Crypto Swap | World | Crypto |
| Maikl Service | EU | Banking |
| Майкл Б2Б Обменник | EU | OTC |
| A1/Doom Info | Lithuania | Joiner |
| Group | Members | Status |
|---|